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HACIENDA REALTY OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: HACIENDA REALTY OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HACIENDA REALTY OF FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000057156
FEI/EIN Number 203127976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707
Mail Address: 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTS DE OCA WILLIAM Managing Member 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707
MONTS DE OCA ILEANA E Managing Member 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707
TATICH PHILIP Agent 341 NORTH MAITLAND AVE., SUITE 340, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-12-13 - -
AMENDMENT 2005-12-05 - -

Documents

Name Date
ANNUAL REPORT 2006-01-31
Amendment 2005-12-13
Amendment 2005-12-05
Florida Limited Liabilites 2005-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State